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Online Resumes with "compliance operations"
Business Analyst - 13 Years of Experience - Near 23803
SUMMARY OF QUALIFICATIONS I have 20-years' experience measuring human, mechanical, and information systems and interoperation components. I assess risk in government, military, and commercial settings to define and manage the rollout of an IT solution. My products include custom Access databases for financial decision-making, regulatory compliance, operations, planning, logistics, continuous process improvement, and busines...
Tags for this Online Resume: Microsoft Access, Software, Logistics, Services, Accounts Receivable, Management, Statistical Analysis, Telecommunications, TQM (Total Quality Management), Accounting, agile, html, java
Auditor - 7 Years of Experience - Near 45241
Profile: Over 8 years of business experience in the area of assurance and advisory services. Highly experienced in the delivery of Internal Audit and consultancy services across Local, State and Federal Government, specialising in Data Analytics. * Applies the highest standard of business ethics and service value * Energetic and result driven business professional in human resources, compliance, strategy, risk and governanc...
Tags for this Online Resume: Reviews, Accounting, Assessments, Audit, Business Development, Control Systems, Fraud, Internal audit, Internal Auditor, Internal Controls
Administrative Services Manager - 2 Years of Experience - Near 75243
QUALIFICATION SUMMARY Experienced consultant, customer-focused with advanced skills in compliance operations, transaction-processing, risk management, and legal research. Perform all duties in accordance with regulations.
Tags for this Online Resume: Bankruptcy, Billing, Business Analysis, Business Analyst, Insurance, Process Improvement, Legal, Accounting, Communication Skills, Compliance
Project Manager - 7 Years of Experience - Near 28105
Areas of Expertise * Quality Assurance * Risk Management Processes & Analysis * Client Assessment & Analysis * Business Assessment & Analysis Project Management * MIS Reporting * System Effectiveness Analysis * Workflow Design Global Program Development * Regulatory Compliance * Operations Compliance * Team Leadership
Tags for this Online Resume: Aml (Macro Lang), ACH, Management, Microsoft Visual Basic for Applications, MIS, Business Analysis, Compliance, Data Analysis, Data Quality, Financial, excel, management, Analytics, Risk, Reporting, Anti-Money Laundering
Medical or Health Services Manager - 20 Years of Experience - Near 98026
Professional Summary Dedicated administrator, operations manager, wellness practitioner, social worker, case manager, and health coach. Working knowledge and expertise related to complexities of psychiatric illnesses, chemical dependency, domestic violence, and homelessness. Proficient in governing non-profit supportive services programs, programmatic regulatory compliance, operational management, financial analysis, databa...
Tags for this Online Resume: social services administrator, therapist, wellness coach, database management, mind-body medicine, human resource development, program management, financial analysis, regulatory compliance, Behavioral Health
ERP
Professional Summary A forward-thinking leader with a proven track record of driving the development and delivery of world-class, large scale systems and services that enables strategic objectives. Extensive knowledge of the full system life cycle including requirements definition, system design, software negotiations, risk assessment, system testing and training. Strong industry experience in staffing, transportation, tech...
Tags for this Online Resume: Back Office, Front Office, HRMS, Information Technology, PeopleSoft, Talent Acquisition, Project Management, Project Manager, Scheduling, Technical Requirements
Financial Manager, Branch or Department - 16 Years of Experience - Near 28278
Summary Manage and produce as a Financial Advisor. Serve as a trainer and subject matter expert for junior advisors. Seeking to transition into a management role in order to further educate and guide other advisors on a holistic approach to the financial advisor role. Have had experience in all facets of this industry, from Compliance and Operations to Sales providing me with knowledge to become an asset for a growing inves...
Tags for this Online Resume: Documentation, Equity, Front Office, Futures, MBS, Swaps, Capital markets, Commodities, Fixed Income, ISDA
Purchasing / Export Compliance / Operations - 20+ Years of Experience - Relocatable
Summary of Qualifications * 35+ years of result-oriented hands on experience in the following areas: * Warehouse Distribution Management * Corporate Compliance to include Export Compliance * Submitting GSA and International Sales Bids * Purchasing Management working with over 600 vendors * Administrative record keeping / Human Resources * Marketing Leadership for both catalog and Internet Website layouts * Retail Management...
Tags for this Online Resume: Management, Compliance, Database, Filing, Human Resources, Internal Controls, Merchandising
Public Transportation Inspector - 9 Years of Experience - Near 78109-3902
HIGHLIGHTS OF QUALIFICATIONS Effective communication Work both individually and in a team Problem-solving Logistics control Manager Organization Trained leaders through education Leadership Proficient in Windows XP Software Communication * Confers and cooperates with management and other in formulating and implementing administrative operational and customer relations policies and procedures * Observing and evaluating the o...
Tags for this Online Resume: Logistics, Call Center, Management, Transportation, Benefits, Compensation, Labor Relations, Leadership, Microsoft Windows, Microsoft Windows XP
Financial Analyst - 20 Years of Experience - Near 75094
PROFESSIONaL SUMMARY Accomplished Financial Management professional with experience in Fortune 500 companies in Retail, Consumer Products, Industrial Manufacturing, Telecommunications, and Information Technology Services. Unique combination of financial management, business, accounting, and data management skills. Proven skills in cost savings and productivity initiatives that resulted in successful change management improv...
Tags for this Online Resume: Cash Flow, Services, Compliance, Audit, Forecast, Pricing, SAP, Budget Preparation, Budgeting, Distribution
Auditor - 18 Years of Experience - Near 33511
A position either in Management or not, in which I can contribute to my fullest extent, and silmutaneously grow as a key contributor to any employer if an opportunity is offerd to me. I am comfortable and effective in leadership roles. I have excellent presentation skills and I am an effective multilingual communicator (English, Spanish, French and Creole) with the ability to explain policy and procedures to department man...
Ideal Companies: Citi, Chase, Bank of Amerca, Raymond James Financial, Tampa General Hospital, GTE Financial, Farm Credit of Central Florida, BB&T Bank, Wells Fargo, WellCare Health, Capital One, City of Tampa, Hillsborough County, Climber.com
Tags for this Online Resume: Leader, Performer, Ethical, Regulatory, Legal, Key Contributor, Microsoft Office, Excel, Powerpoint, Word, Microsoft Visio, LiveMeeting, Excellent, Language skills, Manage, Develop, Organized, Legal research
Manager - 20 Years of Experience - Near 34202
Qualifications Architecture Multifaceted Enterprise Architect working with client companies to define and validate Framework, IT and business needs: methodologies, approaches, modeling, blue prints, tools and techniques, knowledge management, infrastructure, support, integration, and organization. Define knowledge management strategies, collaborative information processes, information sharing solution implementation, taxono...
Ideal Companies: Gartner, McKinsey, Tesla
Tags for this Online Resume: Quality, Quality Assurance, Sales, Infrastructure, ISO, Its, Oracle, Scheduling, Architect, Sofware-as-a-Service, it jobs, software, html, agile
